Modi & Modi Limited
- Active
- Small
- 15 years
- 3 employees
- Real address
- 3 directors
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The owners list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Modi & Modi Limited is a private limited company registered in England/Wales with the registration number 07048433. The company was founded fifteen years ago on October 19, 2009, and registered at HA6 2ET, Northwood, Middlesex, 4 South Approach. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the buying and selling of own real estate, the management of real estate on a fee or contract basis industries. Officially, it has one owner or PSCs, three directors, and three employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 months
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 15 years
-
Resident of United Kingdom
-
Individual
- 15 years
-
Resident of United Kingdom
-
Individual
- 15 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Termination of appointment of Vijay Kumar Modi as a director on 2025-04-01Download 1 page pdf report
-
Cessation of Vijay Kumar Modi as a person with significant control on 2025-04-01Download 1 page pdf report
-
Termination of appointment of Usha Modi as a director on 2025-04-01Download 1 page pdf report
FAQ about Modi & Modi Limited
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